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Eastern Construction Limited

Type: NZ Limited Company (Ltd)
9429032999983
NZBN
2067313
Company Number
Registered
Company Status
Current address
5 Golf Road
Rd 1
Whitianga 3591
New Zealand
Physical & registered & service address used since 26 Mar 2013

Eastern Construction Limited, a registered company, was registered on 12 Dec 2007. 9429032999983 is the NZ business identifier it was issued. This company has been managed by 2 directors: Judith Ann Hari - an active director whose contract started on 12 Dec 2007,
Peter William Christopher Hari - an active director whose contract started on 12 Dec 2007.
Updated on 01 May 2024, our database contains detailed information about 1 address: 5 Golf Road, Rd 1, Whitianga, 3591 (type: physical, registered).
Eastern Construction Limited had been using 5 Golf Road, Whitianga as their physical address up until 26 Mar 2013.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1800 shares (90 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (2.5 per cent). Lastly the next share allocation (150 shares 7.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Golf Road, Whitianga, 3591 New Zealand

Physical & registered address used from 16 Apr 2012 to 26 Mar 2013

Address: 2/30 Armein Road, Panmure, Auckland 1072 New Zealand

Registered & physical address used from 04 Mar 2010 to 16 Apr 2012

Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered & physical address used from 12 Dec 2007 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Hari, Peter William Christopher Rd 1
Whitianga
3591
New Zealand
Individual Hari, Judith Ann Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hari, Judith Ann Rd 1
Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Hari, Peter William Christopher Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Bruce Kenneth St Heliers
Auckland 1071

New Zealand
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Directors

Judith Ann Hari - Director

Appointment date: 12 Dec 2007

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 18 Mar 2013


Peter William Christopher Hari - Director

Appointment date: 12 Dec 2007

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 18 Mar 2013